ICA Certificate in Financial Crime Prevention

A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery and corruption risks. This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

Course syllabus:

  1. What is Financial Crime?

  2. What are the Financial Crime Risks?

  3. Fraud Controls

  4. Banking – Fraud Typologies

  5. Identity Theft and Cyber Crime

  6. Bribery and Corruption

  7. Fraud Response Policy